- Report: #782708
Complaint Review: Darwin Amos - Los Angles California
-
Author Not Confirmed
Why?
Darwin Amos
Los Angles, California, United States of America
Phone:
562-824-1493
Web:
www.equitysecure.net
Categories:
Business Rating:
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Darwin Amos Equity Secure LLC / Joshua International Investments, INC Stole $10,000 in fees for Fraudulent POF from BOA Los Angles, California
Darwin Amos was referred to secure Proof of Funds for a transaction. Darwin Amos would call and text and email constantly to secure a $10,000 fee for his Provider Matthew Anderson POF Source who we were told sits next to the Bank Officer. We had a conference call with both Darwin Amos and Matthew Anderson they said you have to pay $10,000 upfront. It was wired to Matthew Anderson's Bank of America Account. 4 days later they sent a Bogus poorly done cut and pasted on Bank Of America's letter head the signature of a Patrick Jones as the Branch Manager.
After Darwin Amos and Matthew Anderson received the $10K all communication stopped, no more calls, emails nothing. When contacting BOA on La Cienega Westway, Los Angeles to verify they said Patrick Jones used to work there. We were given a Bogus fax number.
We immediately contacted BOA VP of Fraud Division, turned in all the documents, email addresses, emails and contact information on Darwin Amos and Matthew Anderson to them and its being pursued at the highest level it to the hilt. This is Bank & Wire Fraud at the highest level.
You can also visit (((Redacted))) site and read other people who have been scammed and Ripped Off by Darwin Amos. Avoid these men like the Plague! We have all documents and Bogus letter that was written on BOA letterhead.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
After Darwin Amos and Matthew Anderson received the $10K all communication stopped, no more calls, emails nothing. When contacting BOA on La Cienega Westway, Los Angeles to verify they said Patrick Jones used to work there. We were given a Bogus fax number.
We immediately contacted BOA VP of Fraud Division, turned in all the documents, email addresses, emails and contact information on Darwin Amos and Matthew Anderson to them and its being pursued at the highest level it to the hilt. This is Bank & Wire Fraud at the highest level.
You can also visit (((Redacted))) site and read other people who have been scammed and Ripped Off by Darwin Amos. Avoid these men like the Plague! We have all documents and Bogus letter that was written on BOA letterhead.
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
